Mental Health Care (Furze Mount) Limited
Private Limited Company · Llandyrnog
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMental Health Care (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-01-26 · No cessation recorded
Source record 116956677Show 2 ceased records
MA
Mr Michael AdeyIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-01-26
Source record 117889589GH
Mr Graham HallowsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-01-26
Source record 117889610People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 37 historicalCorpMental Health Care UK LimitedCurrent director
Appointed 2018-02-01 · 8 yrs
Show 37 historical appointments
RS
Ryan SandickResigned director
Resigned 2018-03-15 · Director Of Quality
AC
Alexandra CrowResigned director
Resigned 2018-03-15 · 2 yrs · Finance Director
AD
Anthony DeanResigned director
Resigned 2017-04-01 · Medical Director
MS
Mark SelwynResigned secretary
Resigned 2016-09-12 · 1 yr
KM
Kim MooreResigned director
Resigned 2016-08-15 · 1 yr · Operations Director
GH
Graham HallowsResigned director
Resigned 2016-08-15 · 1 yr · Chief Executive
GH
Graham HallowsResigned secretary
Resigned 2015-12-07
KS
Kevin ShieldsResigned director
Resigned 2014-09-04 · 1 yr · Head Of Regulation & Compliance
JA
Joanne AdeyResigned director
Resigned 2014-09-04 · 1 yr · Director
RP
Roberto PinoResigned secretary
Resigned 2012-11-02 · 3 yrs
MA
Michael AdeyResigned director
Resigned 2012-11-02 · 1 yr · None
PS
Peter ShortResigned secretary
Resigned 2011-09-20 · 1 yr
LR
Lee ReedResigned director
Resigned 2009-06-01 · 3 yrs · Company Director
PB
Paul BrosnanResigned director
Resigned 2008-09-25 · 2 yrs · Company Director
JM
Jonathan MannResigned director
Resigned 2008-06-11 · 2 yrs · Company Director
PS
Peter ShortResigned director
Resigned 2007-12-05 · 4 yrs · Finance Director
MP
Michael ParsonsResigned director
Resigned 2007-12-05 · 3 yrs · Director
DC
David ColeResigned director
Resigned 2007-08-03 · 1 yr · Company Director
JH
Jon HatherResigned secretary
Resigned 2007-08-03 · 4 yrs
TA
Thomas Adey JonesResigned secretary
Resigned 2001-01-02 · 6 yrs
TA
Terence ArcherResigned secretary
Resigned 1997-10-31 · 3 yrs
RE
Robert EllisResigned director
Resigned 1997-10-22 · 9 yrs · Services Manager
GJ
Gareth JonesResigned director
Resigned 1996-02-09 · 1 yr · Company Director
EA
Edith Adey JonesResigned director
Resigned 1993-09-30 · 4 yrs · Care Home Proprietor
PA
Resigned 1993-09-30 · 4 yrs · Care Home Proprietor
RO
Robert OreschnickResigned director
Resigned 1992-07-24 · 1 yr · Consultant
IP
Resigned 1992-07-24 · 1 yr · Chartered Accountant
AB
Anthony BreretonResigned director
Resigned 1992-07-24 · 1 yr · Chartered Accountant
PM
Peter ManningResigned director
Resigned 1992-06-26 · Solicitor
DW
Resigned 1992-06-26 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-05-27
CorpInstant Companies LimitedResigned director
Resigned 1992-05-27
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active